Sovereign Trading Enterprises Limited

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Sovereign Trading Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2007

About Sovereign Trading Enterprises

Sovereign Trading Enterprises Limited (STEL) is Amalgamated company established on 10 May 1984 with its office registered at Mumbai, Maharashtra, India and has been running since 40 Year, 8 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1984PLC032873

  • Company No.

    032873

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 May 1984

  • Date of AGM

    28 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Sovereign Trading Enterprises?

Board Members (3)

NameDesignationAppointment DateStatus
Mahendra Khatau Country flag representing In Director 15-Jan-1991Current
Anil Khatau Country flag representing In Director 05-Jan-1995Current
Devaki Jariwala Country flag representing In Director 05-Jan-1995Current

Financial Performance of Sovereign Trading Enterprises.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sovereign Trading Enterprises?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sovereign Trading Enterprises?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sovereign Trading Enterprises

Recent activity within the organization

  • Annual General Meeting

    Sovereign Trading Enterprises Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.

    28 Sep 2007

  • Balance Sheet

    Sovereign Trading Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.

    31 Mar 2007

  • Director Appointment

    Anil Kishore Khatau was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 30 years 26 days .

    05 Jan 1995

  • Director Appointment

    Devaki Jayantilal Jariwala was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 30 years 26 days .

    05 Jan 1995

  • Director Appointment

    Mahendra Kishore Khatau was appointed as a Director was appointed as a Director on 15 Jan 1991 & has been associated with this company since 34 years 16 days .

    15 Jan 1991

  • Company Incorporation

    Sovereign Trading Enterprises Limited was registered on 10 May 1984 with Roc Mumbai & aged 40 years 8 months as per MCA records.

    10 May 1984

Frequently asked questions

  • Sovereign Trading Enterprises Limited was incorporated on 10 May 1984.

  • The authorized share capital of Sovereign Trading Enterprises Limited is ₹ 7.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Sovereign Trading Enterprises Limited.

    • Mahendra Kishore Khatau
    • Anil Kishore Khatau
    • Devaki Jayantilal Jariwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sovereign Trading Enterprises Limited is 410/411 Khatau Housemogul Lane Mahim India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of Sovereign Trading Enterprises Limited is U51900MH1984PLC032873 and the company number is 032873 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sovereign Trading Enterprises Limited was filed with the ROC on 31 Mar 2007.